Company · U65999TN2018PLC122617
Moongilanai Nidhi Limited
Moongilanai Nidhi Limited is an active company, incorporated in 2018, registered in Virudhunagar District. 7 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹10 lakh
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Thavamani Sundaralakshmi | Individual Promoter | 2018 | Serving | 08020283 |
| Ujjappan Ramesh Kumar | Individual Promoter | 2018 | Serving | 08122050 |
| Rameshkumar Kameshwari | Individual Promoter | 2018 | Serving | 08122030 |
| Velu Solaiappan | Individual Promoter | 2018 | Serving | 08122560 |
| Veeramani Rajendra Prasad | Individual Promoter | 2018 | Serving | 08122078 |
| . Sundaravadivel | Individual Promoter | 2018 | Serving | 08122083 |
| Sankarapandian Sivaprakasam | Director | 2018 | Serving | 08020261 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- No: 1, Perkinspuram, 2nd Street AruppukottaiNa, VirudhunagarVirudhunagar District, Tamil Nadu, 626101
- Registrar
- ROC Chennai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 122617
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.